Exchange Income Management
Management criteria checks 3/4
Exchange Income's CEO is Mike Pyle, appointed in Aug 2006, has a tenure of 17.75 years. total yearly compensation is CA$3.81M, comprised of 22.7% salary and 77.3% bonuses, including company stock and options. directly owns 0.043% of the company’s shares, worth €637.09K. The average tenure of the management team and the board of directors is 8 years and 14.8 years respectively.
Key information
Mike Pyle
Chief executive officer
CA$3.8m
Total compensation
CEO salary percentage | 22.7% |
CEO tenure | 17.8yrs |
CEO ownership | 0.04% |
Management average tenure | 8yrs |
Board average tenure | 14.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Dec 31 2023 | CA$4m | CA$866k | CA$122m |
Sep 30 2023 | n/a | n/a | CA$120m |
Jun 30 2023 | n/a | n/a | CA$120m |
Mar 31 2023 | n/a | n/a | CA$113m |
Dec 31 2022 | CA$4m | CA$830k | CA$110m |
Sep 30 2022 | n/a | n/a | CA$106m |
Jun 30 2022 | n/a | n/a | CA$79m |
Mar 31 2022 | n/a | n/a | CA$65m |
Dec 31 2021 | CA$3m | CA$780k | CA$69m |
Sep 30 2021 | n/a | n/a | CA$59m |
Jun 30 2021 | n/a | n/a | CA$54m |
Mar 31 2021 | n/a | n/a | CA$40m |
Dec 31 2020 | CA$2m | CA$623k | CA$28m |
Sep 30 2020 | n/a | n/a | CA$40m |
Jun 30 2020 | n/a | n/a | CA$52m |
Mar 31 2020 | n/a | n/a | CA$71m |
Dec 31 2019 | CA$2m | CA$714k | CA$84m |
Sep 30 2019 | n/a | n/a | CA$77m |
Jun 30 2019 | n/a | n/a | CA$72m |
Mar 31 2019 | n/a | n/a | CA$70m |
Dec 31 2018 | CA$2m | CA$727k | CA$71m |
Sep 30 2018 | n/a | n/a | CA$69m |
Jun 30 2018 | n/a | n/a | CA$69m |
Mar 31 2018 | n/a | n/a | CA$75m |
Dec 31 2017 | CA$2m | CA$669k | CA$72m |
Compensation vs Market: Mike's total compensation ($USD2.79M) is above average for companies of similar size in the German market ($USD1.63M).
Compensation vs Earnings: Mike's compensation has been consistent with company performance over the past year.
CEO
Mike Pyle (59 yo)
17.8yrs
Tenure
CA$3,809,809
Compensation
Mr. Michael C. Pyle, also known as Mike, MBA, ICD D., has been the Chief Executive Officer at Exchange Income Corporation since August 01, 2006. He had been an Independent Director of Next Hydrogen Solutio...
Leadership Team
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Director | 17.8yrs | CA$3.81m | 0.043% CA$ 637.1k | |
Executive Vice Chairman | 14.8yrs | CA$268.40k | 0.33% CA$ 4.9m | |
President | 9.8yrs | CA$2.87m | 0.011% CA$ 159.5k | |
Chief Financial Officer | 1.9yrs | CA$848.38k | 0.014% CA$ 205.1k | |
President of Regional One | no data | CA$1.35m | no data | |
CEO of Northern Mat & Bridge LP | no data | CA$1.69m | no data | |
Chief Operating Officer | 9yrs | CA$447.22k | 0.0065% CA$ 96.3k | |
Chief Technology Officer | 2.3yrs | no data | no data | |
Chief Administrative Officer | 1.1yrs | no data | 0.0089% CA$ 131.6k | |
Vice President of Investor Development | no data | no data | no data | |
Manager of Compliance & Corporate Secretary | 18.8yrs | no data | 0.0018% CA$ 27.2k | |
Chief Legal Officer | 7.1yrs | no data | 0.0025% CA$ 37.0k |
8.0yrs
Average Tenure
59yo
Average Age
Experienced Management: 0ON's management team is seasoned and experienced (8 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
CEO & Director | 14.8yrs | CA$3.81m | 0.043% CA$ 637.1k | |
Executive Vice Chairman | 14.8yrs | CA$268.40k | 0.33% CA$ 4.9m | |
Independent Director | 14.8yrs | CA$185.00k | 0.33% CA$ 4.9m | |
Independent Chairman | 14.8yrs | CA$275.00k | 0.30% CA$ 4.4m | |
Independent Director | 6yrs | CA$190.00k | no data | |
Independent Director | 14.8yrs | CA$190.00k | 0.97% CA$ 14.4m | |
Independent Director | 14.8yrs | CA$185.00k | no data | |
Independent Director | less than a year | CA$116.67k | 0.0042% CA$ 62.8k | |
Independent Director | 6yrs | CA$175.00k | 0.0088% CA$ 130.9k | |
Independent Director | 2yrs | CA$195.00k | 0.025% CA$ 377.0k |
14.8yrs
Average Tenure
65.5yo
Average Age
Experienced Board: 0ON's board of directors are seasoned and experienced ( 14.8 years average tenure).